Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Nov 14, 2013 5:36 pm
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Message-ID: <[email protected]>
Date: Fri, 15 Nov 2013 01:32:24 +0500
Subject: Transfer To Your Provided Bank Account Details Below..
From: "MR Jacob Joseph" <[email protected]>
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This is transfer to your provided bank account details below.
Bank name: Halyk Bank,
Bank Branch : Almaty, Kazakhstan,
Swift BIC: HSBKKZKX,
Beneficiary: Tamilya Jakupova
Account number: KZ 946015823100107576
We will appreciate if you can confirm this to be true as we will not be
held liable for unauthorised transfer. Yours faithfully,
MR Jacob Joseph

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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